AGDB
AGDB is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 15-04-2026 | 2026-00079986 |
| 31-12-2023 | micro | 27-12-2024 | 2024-00625997 |
| 31-12-2022 | micro | 20-10-2023 | 2023-00489684 |
| 31-12-2021 | micro | 18-11-2022 | 2022-20522836 |
| 31-12-2020 | micro | 18-10-2021 | 2021-72000416 |
| 31-12-2019 | micro | 22-12-2020 | 2020-76900242 |
| 31-12-2018 | micro | 05-11-2019 | 2019-72900017 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-55500279 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-65500290 |
| NACE primary | 66191 |
| Legal form | Private limited company(610) |
| Incorporation | 05-08-2015 |
| Status | Active |
| Postal code | 1180 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21017D0156/00E002 | Brussels | 5,026 m² | 1 · 1,882 m² | 48.7 m · 7 fl. |
| 21016B0025/00A004 | Brussels | 161 m² | 1 · 160 m² | 16.6 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-01-2025 2 directors appointed, 1 resigning
- YOucef Dehane, Bestuurder
- Nicolas Lemaire, Vaste vertegenwoordiger
- Besim GECER, Bestuurder
Technical details
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"role": "administrateur",
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"name": "Besim GECER",
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},
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"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Besim GECER de son mandat d\u0027administrateur et de facto de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effets imm\u00E9diats.",
"decharge_status": "pending_next_agm",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e appelle Monsieur YOucef Dehane, qui l\u0027accepte, aux fonctions d\u0027administrateur.",
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Nicolas Lemaire",
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"profession": null,
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},
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"via_org": {
"kbo": null,
"name": "SRL CNL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tout pouvoir \u00E0 la SRL CNL et \u00E0 Monsieur Nicolas Lemaire pour accomplir au nom et pour compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Grenon",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.854.904",
"name_full": "AGDB",
"legal_form": "SRL"
},
"publication_proxy": {
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"org_name": "SRL CNL",
"person_name": null,
"org_rep_person_name": "Nicolas Lemaire",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-03-2024 Registered office moved to Uccle
- 1180 Uccle, Rue du Doyenné 89
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Chauss\u00E9e de Vleurgat 238 : 1050 Ixelles",
"city": null,
"region": null,
"street": null,
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
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"new_address": {
"raw": "1180 Uccle, Rue du Doyenn\u00E9 89",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Doyenn\u00E9",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "89",
"locality_suffix": null
},
"old_address": null,
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"evidence_quote": "",
"region_changed": false,
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"old_address_source": "inferred",
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}
],
"notary": {
"name": "Alexis Cruysmans",
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-11",
"filing_date": "2024-03-07",
"act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-23",
"unanimous": true
},
"subject_company": {
"kbo": "0634.854.904",
"name_full": "AGDB",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 11/03/2024 - Annexes du Moniteur belge"
]
}28-06-2023 Registered office moved from Watermael-Boitsfort to IXELLES
- Rue des Bégonias 2 1170 Watermael-Boitsfort (BE). → N° 238 Chaussée de Vleurgat à 1050 IXELLES (BE).
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "N\u00B0 238 Chauss\u00E9e de Vleurgat \u00E0 1050 IXELLES (BE).",
"city": "IXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Vleurgat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "238",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des B\u00E9gonias 2 1170 Watermael-Boitsfort (BE).",
"city": "Watermael-Boitsfort",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des B\u00E9gonias",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2023-06-09",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ALVAREZ BORBOLLA Daniel",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-28",
"filing_date": "2023-06-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-06-09",
"unanimous": null
},
"subject_company": {
"kbo": "0634.854.904",
"name_full": "AGDB",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "ALVAREZ BORBOLLA Daniel",
"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 28/06/2023 - - Annexes du Moniteur belge"
]
}13-09-2022 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-13",
"filing_date": "2022-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-09-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0634.854.904",
"name_full": "AGDB",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Daniel Alvarez Borbolla",
"org_rep_person_name": null,
"person_role_at_subject": "le cessionnaire"
},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AGDB |